| Entity Name: | INDAGO RESEARCH AND HEALTH CENTER, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
INDAGO RESEARCH AND HEALTH CENTER, INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Jul 2015 (10 years ago) |
| Document Number: | P15000063565 |
| FEI/EIN Number |
47-4653416
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3700 W. 12 AVE, SUITE 300, HIALEAH, FL, 33012 |
| Mail Address: | 3700 W. 12 AVE, SUITE 300, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1699011122 | 2013-01-03 | 2015-08-05 | 3700 W 12TH AVE STE 300, HIALEAH, FL, 330124170, US | 3700 W 12TH AVE STE 300, HIALEAH, FL, 330124170, US | |||||||||||||||||
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| Phone | +1 305-827-3335 |
Authorized person
| Name | MRS. MARIA V PEREZ |
| Role | PRESIDENT |
| Phone | 3058273335 |
Taxonomy
| Taxonomy Code | 261QR1100X - Research Clinic/Center |
| License Number | 0430020000130 |
| State | FL |
| Is Primary | Yes |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INDAGO RESEARCH AND HEALTH CENTER 401K PSP | 2023 | 474653416 | 2024-08-05 | INDAGO RESEARCH AND HEALTH CENTER | 43 | |||||||||||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-08-05 |
| Name of individual signing | LIANNE SUAREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 3058256588 |
| Plan sponsor’s address | 3700 W 12TH AVE STE 300, HIALEAH, FL, 33012 |
Plan administrator’s name and address
| Administrator’s EIN | 474653416 |
| Plan administrator’s name | INDAGO RESEARCH AND HEALTH CENTER |
| Plan administrator’s address | 3700 W 12TH AVE STE 300, HIALEAH, FL, 33012 |
| Administrator’s telephone number | 3058256588 |
Signature of
| Role | Plan administrator |
| Date | 2023-10-13 |
| Name of individual signing | LIANNE SUAREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 3058256588 |
| Plan sponsor’s address | 3700 W 12TH AVE STE 300, HIALEAH, FL, 33012 |
Plan administrator’s name and address
| Administrator’s EIN | 474653416 |
| Plan administrator’s name | INDAGO RESEARCH AND HEALTH CENTER |
| Plan administrator’s address | 3700 W 12TH AVE STE 300, HIALEAH, FL, 33012 |
| Administrator’s telephone number | 3058256588 |
Signature of
| Role | Plan administrator |
| Date | 2022-10-10 |
| Name of individual signing | LIANNE SUAREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2020-01-01 |
| Business code | 541700 |
| Sponsor’s telephone number | 3058256588 |
| Plan sponsor’s address | 3700 W 12TH AVE STE 300, HIALEAH, FL, 33012 |
Plan administrator’s name and address
| Administrator’s EIN | 474653416 |
| Plan administrator’s name | INDAGO RESEARCH AND HEALTH CENTER |
| Plan administrator’s address | 3700 W 12TH AVE STE 300, HIALEAH, FL, 33012 |
| Administrator’s telephone number | 3058256588 |
Signature of
| Role | Plan administrator |
| Date | 2021-10-15 |
| Name of individual signing | LIANNE SUAREZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| PEREZ MARIA V | President | 3700 W. 12 AVE SUITE 300, HIALEAH, FL, 33012 |
| SUAREZ LIANNE | Vice President | 3700 W. 12 AVE SUITE 300, HIALEAH, FL, 33012 |
| SUAREZ VICTOR | Treasurer | 3700 W. 12 AVE SUITE 300, HIALEAH, FL, 33012 |
| PEREZ MARIA V P | Agent | 3700 W. 12 AVE, HIALEAH, FL, 33012 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000083573 | INDAGO IMAGING | ACTIVE | 2020-07-16 | 2025-12-31 | - | 3700 W 12 AVE. SUITE 300, HIALEAH, FL, 33012 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-08 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-02 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-01-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5052967702 | 2020-05-01 | 0455 | PPP | 3700 W 12TH AVE STE 300, HIALEAH, FL, 33012-4174 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
